French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FRANCOIS 1984-12-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2292678 824147037 @Company
@Persons
@UBO
@INPI
Moreau Francois Claire Aurélie Charlotte
DoB: 1984-10-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
2292680 824147037 @Company
@Persons
@UBO
@INPI
Moreau Francois Claire Aurélie Charlotte
DoB: 1984-10-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
3824239 515393494 @Company
@Persons
@UBO
@INPI
FRANCOIS Edwige Odile Dominique
DoB: 1984-12-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Poperinghe 59114 Steenvoorde France
7753802 330430760 @Company
@Persons
@UBO
@INPI
PECQUENARD Jean Francois Patrick
DoB: 1938-07-12
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES PEUPLIERS CRESSELY MAGNY LES HAMEAUX 0 FRANCE
8399520 538793118 @Company
@Persons
@UBO
@INPI
FRANCOIS Raphaëlle, Lydie, Florence
DoB: 1984-10-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Miot 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8399521 538793118 @Company
@Persons
@UBO
@INPI
FRANCOIS Raphaëlle, Lydie, Florence
DoB: 1984-10-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Miot 20200 Bastia FRANCE yes
@Cadastre
@Geotag
9370450 331365502 @Company
@Persons
@UBO
@INPI
LE BRIS Jacques
DoB: 1945-02-01
PoB: RIEC SUR BELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FRANCOIS CADORET RIEC SUR BELON 0 29124 RIEC-SUR-BELON FRANCE
9376213 329045835 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Francois
DoB: 1950-12-02
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE BRETAGNE QUIMPER 29000 QUIMPER FRANCE
9395918 331261552 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE DE PRODUCTION D'HLM LE LOGIS BRETON
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE QUIMPER 29000 QUIMPER FRANCE
9399925 331241448 @Company
@Persons
@UBO
@INPI
VAUTIER Francois
DoB: 1947-05-18
PoB: TINCHEBRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DE STANG-ZU QUIMPER 29000 QUIMPER FRANCE
9926822 487755688 @Company
@Persons
@UBO
@INPI
MEGNEGNEAU Francois
DoB: 1984-06-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES PETITES PANNES 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010788 500794599 @Company
@Persons
@UBO
@INPI
FRANCOIS Laura
DoB: 1984-12-29
PoB: GUAYMAS SONORA MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE BOURGOGNE 62320 DROCOURT FRANCE yes
@Cadastre
@Geotag
11459114 329816599 @Company
@Persons
@UBO
@INPI
BERGUES Francois
DoB: 1984-07-12
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT MARTIN DES BOIS 46130 PRUDHOMAT FRANCE
13089011 399388826 @Company
@Persons
@UBO
@INPI
PEUCH Jean-Francois
DoB: 1984-12-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PERS 19700 Saint-Jal FRANCE yes
@Cadastre
@Geotag
13780735 798286241 @Company
@Persons
@UBO
@INPI
TARRIEU William
DoB: 1984-06-29
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard François 97240 LE FRANCOIS France
14278124 324700186 @Company
@Persons
@UBO
@INPI
GIBLOT-DUCRAY JOUET Benedicte Marie
DoB: 1951-06-29
PoB: Ile Maurice Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANGLE BD DORET ET RAMPES ST FRANCOIS 97400 Saint-Denis France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.